Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,608

id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
107601 kardikoyhosptal.com Kardikoy Hospital http://www.kardikoyhosptal.com nondelivery scam dead 192.138.18.244 12/02/2015 00:20
107602 globalfsc.com Global Financial Security Company http://www.globalfsc.com nondelivery scam dead 176.9.138.83 12/02/2015 00:21
107603 wdpds.net Worldwide Diplomatic Parcel Delivery Services http://www.wdpds.net nondelivery scam dead 89.238.188.50 12/02/2015 00:23
107604 globalbrandxpres.com Global Brand Express http://www.globalbrandxpres.com nondelivery scam dead 208.91.198.220 12/02/2015 00:24
107605 mlshippingco.com M-Link Shipping LLC http://www.mlshippingco.com nondelivery scam dead 192.249.124.41 12/02/2015 00:28
107606 carlislesecsl.com Carlisle Security and Logistics Service http://www.carlislesecsl.com nondelivery scam dead 199.79.62.20 12/02/2015 00:31
107607 globalwaylog.com Global Way Shipping & Logistics http://www.globalwaylog.com nondelivery scam dead 68.65.122.107 12/02/2015 00:33
107608 gltsintel.com Glo International Shipping & Logistics http://www.gltsintel.com nondelivery scam dead 217.116.232.205 12/02/2015 00:35
107609 techlogexpress.com Techno Logistics Express http://www.techlogexpress.com nondelivery scam dead 185.27.134.226 12/02/2015 00:37
107610 fastcomlogistics.com Fastcom Logistics http://www.fastcomlogistics.com nondelivery scam dead 104.193.143.57 PLEASE FIND OUR CONTACT DETAILS BELOW Adderss : 34 Aylmer Parade, City of London, Greater London N2 0PE, United Kingdom Telephone No : +44 24 7610 0719 E-mail Support : support@fastcomlogistics.com 12/02/2015 00:38
107611 odpds.com Overcity Diplomatic Parcel Delivery Service http://www.odpds.com nondelivery scam dead 89.238.188.42 12/02/2015 00:58
107612 cimb-my.asia CIMB Bank http://www.cimb-my.asia nondelivery scam dead 107.167.3.28 12/02/2015 01:41
107613 ecoghana.eu Ecobank http://www.ecoghana.eu nondelivery scam dead 107.167.3.28 12/02/2015 01:47
107614 fdsexpress.eu FDS Express Courier Service http://www.fdsexpress.eu nondelivery scam dead 107.167.3.28 12/02/2015 01:49
107615 nasubaexpress.co.uk Nasuba Express http://www.nasubaexpress.co.uk nondelivery scam dead 107.167.3.28 12/02/2015 01:53
107616 onlinedhltracking.com DHL http://www.onlinedhltracking.com nondelivery scam dead 107.167.3.28 12/02/2015 01:54
107617 socialglobaldelivery.eu Social Global Security and Delivery Company http://www.socialglobaldelivery.eu nondelivery scam dead 107.167.3.28 12/02/2015 01:57
107618 airmartedkenergy.co.uk Airmart EDK Energy Security Cargo http://www.airmartedkenergy.co.uk nondelivery scam dead 23.254.167.63 12/02/2015 02:03
107619 alemadhospital.com Almadi Hospital http://www.alemadhospital.com nondelivery scam dead 23.254.167.63 12/02/2015 02:06
107620 alliedcooinsurance.net Allied Cooperative Insurance Group http://www.alliedcooinsurance.net nondelivery scam dead 23.254.167.63 12/02/2015 02:07
107621 cocean-investment.com Cocean Investment http://www.cocean-investment.com nondelivery scam dead 23.254.167.63 12/02/2015 02:09
107622 coceaninvestment.com Cocean Investment http://www.coceaninvestment.com nondelivery scam dead 23.254.167.63 12/02/2015 02:11
107623 eurofaxexpress.eu Eurofax Express Delivery http://www.eurofaxexpress.eu nondelivery scam dead 23.254.167.63 12/02/2015 02:14
107624 gaigroups.com Gulf Atlantic Investment Company http://www.gaigroups.com nondelivery scam dead 23.254.167.63 12/02/2015 02:16
107625 gulfoilrefinery.eu Gulf Oil Refinery http://www.gulfoilrefinery.eu nondelivery scam dead 45.58.188.148 12/02/2015 02:17
107626 masqaojek.asia Masqaojek Shipping & Transport http://www.masqaojek.asia nondelivery scam dead 23.254.167.63 12/02/2015 02:23
107627 masterairexpressdelivery.co.uk Master Air International Courier http://www.masterairexpressdelivery.co.uk nondelivery scam dead 23.254.167.63 12/02/2015 02:25
107628 rbscotlandonline.co.uk Royal Bank of Scotland http://www.rbscotlandonline.co.uk nondelivery scam dead 23.254.167.63 12/02/2015 02:26
107629 sgbonline.co.uk Societe General http://www.sgbonline.co.uk nondelivery scam dead 23.254.167.63 12/02/2015 02:28
107630 standardtb.ca Standard Trust Bank http://www.standardtb.ca nondelivery scam dead 45.58.188.148 12/02/2015 02:29
107631 uniqueshipping.co Unique Shipping Airfreight Services http://www.uniqueshipping.co nondelivery scam dead 23.254.167.63 12/02/2015 02:31
107632 wisdomtrustlaw.com Wisdom Trust Law http://www.wisdomtrustlaw.com nondelivery scam dead 31.170.161.72 12/02/2015 07:50
107633 transatlanticgloblog.com Transatlantic Glolog http://www.transatlanticgloblog.com nondelivery scam hold 107.180.50.177 12/02/2015 12:57
107634 bruneimaxoilfiled.com Brunei Max Oilfiled & Engineering Company http://www.bruneimaxoilfiled.com nondelivery scam dead 208.91.199.144 12/02/2015 18:05
107635 lw-co.org LW Company http://www.lw-co.org nondelivery scam dead 51.254.19.230 12/02/2015 18:19
107636 lw-comp.org LW Company http://www.lw-comp.org nondelivery scam dead 51.254.19.211 12/02/2015 18:21
107637 euasiatrans.com EUASIA Trans http://www.euasiatrans.com nondelivery scam dead 91.220.131.71 12/02/2015 18:23
107638 tgb-transport.com TGB Transport http://www.tgb-transport.com nondelivery scam dead 91.220.131.71 12/02/2015 18:25
107639 randcreditfin.com Rand Credit Finance Bank Limited http://www.randcreditfin.com nondelivery scam dead 198.136.56.2 12/02/2015 21:23
107640 firstatlantics.com First Atlantic Security Co http://www.firstatlantics.com nondelivery scam dead 198.136.56.2 12/02/2015 21:35
107641 standardbza.com Standard Bank http://www.standardbza.com nondelivery scam dead 198.136.56.2 12/02/2015 21:41
107642 skycargonetandsecurity.com Precious Metals Freight Services http://www.skycargonetandsecurity.com nondelivery scam dead 37.46.125.5 Address: Plot 22 Nakasero Road, Kampala, Uganda Telephone No: +256 41 469 5328 Fax No: +256 41 469 5328 E-mail: Support : support@skycargonetandsecurity.com Sales: sales@skycargonetandsecurity.com 12/03/2015 05:37
107643 expresslogisticsfreight.com Express Logistics Freight Service http://www.expresslogisticsfreight.com nondelivery scam hold 160.153.16.39 12/03/2015 05:43
107644 ols-courier-express.com O.L.S Courier http://www.ols-courier-express.com nondelivery scam dead 46.30.212.205 12/03/2015 05:46
107645 canadianhardrock.com Hard Rock International http://www.canadianhardrock.com nondelivery scam dead 184.164.144.133 12/03/2015 05:50
107646 boa-plc.com Bank of Africa http://www.boa-plc.com nondelivery scam dead 50.28.8.18 12/03/2015 06:08
107647 depriect.com Depexco International Courier http://www.depriect.com nondelivery scam dead 85.236.153.17 12/03/2015 06:12
107648 autozentrumroth.com Autozentrum Roth GmbH http://www.autozentrumroth.com nondelivery scam dead 162.255.119.251 12/03/2015 13:07
107649 ajmannatoil.com Ajman National Oil Ltd http://www.ajmannatoil.com nondelivery scam dead 185.27.134.131 12/03/2015 13:17
107650 fujainoc.com Fujairah National Oil Company http://www.fujainoc.com nondelivery scam dead 185.27.134.134 12/03/2015 13:19

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